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TRANSCEND360 LTD

Company number 07917653

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Oct 2024 AA Micro company accounts made up to 31 January 2024
08 Oct 2024 CS01 Confirmation statement made on 23 December 2023 with updates
26 Feb 2024 CS01 Confirmation statement made on 20 December 2023 with updates
06 Feb 2024 MA Memorandum and Articles of Association
06 Feb 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Feb 2024 SH08 Change of share class name or designation
02 Feb 2024 SH10 Particulars of variation of rights attached to shares
02 Feb 2024 SH10 Particulars of variation of rights attached to shares
22 Dec 2023 CS01 Confirmation statement made on 22 December 2023 with no updates
03 Oct 2023 AA Micro company accounts made up to 31 January 2023
28 Dec 2022 CS01 Confirmation statement made on 23 December 2022 with no updates
18 Oct 2022 AA Micro company accounts made up to 31 January 2022
27 Jul 2022 CH01 Director's details changed for Mr Keith Michael Houghton on 27 July 2022
27 Jul 2022 CH01 Director's details changed for Mr Robin Francis Belsey on 27 July 2022
15 Apr 2022 PSC04 Change of details for Mr Robin Francis Belsey as a person with significant control on 16 April 2016
15 Apr 2022 PSC01 Notification of Robin Francis Belsey as a person with significant control on 6 April 2016
23 Dec 2021 CS01 Confirmation statement made on 23 December 2021 with no updates
05 Mar 2021 AA Micro company accounts made up to 31 January 2021
29 Dec 2020 CS01 Confirmation statement made on 29 December 2020 with no updates
21 Jul 2020 AA Micro company accounts made up to 31 January 2020
23 Jan 2020 CS01 Confirmation statement made on 20 January 2020 with no updates
25 Mar 2019 AA Micro company accounts made up to 31 January 2019
22 Jan 2019 CS01 Confirmation statement made on 20 January 2019 with no updates
28 Sep 2018 AA Micro company accounts made up to 31 January 2018
24 Jan 2018 CS01 Confirmation statement made on 20 January 2018 with no updates